CAVENDISH KINETICS LIMITED

Company number 02982696

Date	Type	Description	View / Download
03 Sep 2020	MA	Memorandum and Articles of Association	(10 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Sep 2020	SH08	Change of share class name or designation	(2 pages)
02 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(22 pages)
07 Nov 2019	TM01	Termination of appointment of Aniruddha Arvind Nazre as a director on 2 October 2019	(1 page)
07 Nov 2019	AP01	Appointment of Mark Joseph Murphy as a director on 2 October 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Peter Barry Santos as a director on 2 October 2019	(1 page)
07 Nov 2019	AP03	Appointment of Grant Allen Brown as a secretary on 2 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Grant Allen Brown as a director on 2 October 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Paul Dal Santo as a director on 2 October 2019	(1 page)
07 Nov 2019	TM02	Termination of appointment of Patrick Murray as a secretary on 2 October 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Samuel Gilles Delfassy as a director on 2 October 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Luis Arzubi as a director on 2 October 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Moiz Beguwala as a director on 2 October 2019	(1 page)
12 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 5,687,124.49	(9 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 5,685,612.59	(9 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 5,684,697.09	(9 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 5,307,011.95	(9 pages)
23 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 April 2019 GBP 5,306,906.95	(9 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 5,306,115.29	(9 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 5,282,782.98	(9 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(40 pages)

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